HomeMy WebLinkAbout01/16/2025 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - January 16, 2025
Agenda
Jan 16th 2025 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO |
Dial-in: +1 888 998 2469
PIN: 90290990#
I.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment Jennifer Wagner
b.Citizen Input
c.Update on Vacant Commissioner ’s Seat Julie Brewen
II.Approval of Minutes from December 19,
2024 Board Meeting
Minutes HC BOC 12-19-2024.pdf
Jennifer Wagner
III.Action Items
a.Election of Officers / Appointment of
Committee Members
Jennifer Wagner
1.2025 Annual Ethical Standards of Conduct/Conflict
of Interest Disclosure Form
2025 Combined Ethics and Conflict of Interest Policy.pdf
b.City Funding Application Authorization Kristin Fritz
8 00am
8 05am
8 10am
8 10am
8 15am
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2025-01-16 - Board Action Memo - Remington City
Funding App.pdf
HC RES 2025-01-01 - City Grant - Remington
Parking Lot.pdf
c.Special Limited Partnership Request –
Switchgrass Crossing / Volunteers of
America
2025-01-16 - Board Action Memo - Switchgrass
Crossing SLP.pdf
2025-0108_DRAFT_SLP Letter VOA Switchgrass
Crossing.pdf
Kristin Fritz
IV.Committee Updates
a.Development Committee Update
Development 5-Year Project Plans (Jan 2025).pdf
Development Milestones (Jan 2025).pdf
Kristin Fritz
b.Audit & Finance Committee Update Tonya Frammolino
c.Advocacy Committee Update Julie Brewen
d.Other Updates
V.Discussion Items
VI.Legislative and Advocacy Update
a.Colorado Legislative Update
b.National Legislative Update
c.Fort Collins City Council Legislative and Business
Update
8 25am
8 35am
8 50am
8 55am
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d.Larimer County Commission Update
VII.Legal Issues
VIII.Other Business
IX.Good News
a.2023 Government Finance Officers
Association Certificate of Achievement
11th year in a row!
2023 GFOA - Result Letter - Awarded.pdf
Tara Gaffney
X.Upcoming Events
Advocacy Committee - January 21, 2025
Audit & Finance Committee - January 27, 2025
Housing Catalyst New Year Party - January 29, 2025
Development Committee - February 3, 2025
NAHRO’s 2025 Washington Conference - March 10-12, 2025
XI.Adjourn Housing Catalyst Board of Commissioners
XII.Call to Order Villages, Ltd. Board of Directors Jennifer Wagner
XIII.Election of Officers (9 25-9 30)
XIV.Approval of Minutes from December 19, 2024 Board
Meeting
Minutes Villages Board 12-19-2024.pdf
XV.Adjourn Villages, Ltd. Board of Directors
9 05am
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XVI.For Your Information
2024 annual JS report.pdf Updated 2024 RS Report.pdf
9 30am
END
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